In the past 30 minutes, Justin Sun, the founder of TRON, allegedly deposited $21 million worth of four DeFi tokens to Binance. The tokens include:- 93,979 AAVE valued at $11.26 million 3,800 MKR valued at $9.3 million 4,178 COMP valued at $245,000 203,623 LQTY valued at $217,000 If Sun decides […]
Tag: Profit
Digital Asset Inflows Surge With Bitcoin Leading The Pack, Bullish Indicators Point To Continued Rally
Last week, digital asset investment products experienced significant inflows totaling $2 billion, pushing the cumulative inflows over the past five weeks to $4.3 billion. Bitcoin led this influx with a substantial $1.97 billion, while Ethereum saw its largest weekly inflow since March, totaling $69 million. Last week, digital asset investment […]
Whale Loses $283K In ENA Token Trade, Highlighting Risky Timing In Crypto Investments
A notable cryptocurrency whale recently experienced a significant loss trading ENA tokens. Six days ago, just before the price of ENA rose above $1, the whale invested 1.6 million USDC to acquire 1.62 million ENA tokens. However, the market turned against them. With the price dropping 23% over the past […]
Litecoin Dips Below Key Support Level, Potential For Brief Price Spike Amid Downtrend
Litecoin (LTC) experienced a sharp decline, tumbling 11% on Friday and closing with a 4% loss, dipping below the crucial $83 support level. Despite this downturn, there may be a brief spike in price within the overall downtrend, potentially correcting to the $83 range. 📉 #Litecoin tumbled 11% on Friday, […]
Whale Takes Hit As ENA Position Shifts Amid Market Downturn
A significant player in the crypto market recently made waves by opening a sizable position in $ENA, acquiring 5.11 million tokens at an average price of $0.9804 just three days ago. However, in a surprising move, this whale or institution swiftly recharged all tokens to Binance a mere eight hours […]
Friend Tech Sees Sharp Decline Despite Daily Gain, Major Investor Faces Losses
Despite a 10% increase in value today, Friend Tech has faced a significant decline over the past month, dropping 57% in the last 30 days and 21% in the past week. On-chain reports from data tracking platform Lookonchain reveal that prominent investor Machi Big Brother (@machibigbrother) has been actively purchasing […]
Top Holders And Sniper Profits Highlight The Volatility And Opportunity In $RCH Market
The top five holders of $RCH collectively possess 2.387 million tokens, valued at $7.71 million, accounting for 9.55% of the total supply. These holders have an average buying price of $0.88 per token, translating to an impressive unrealized profit of $5.6 million. The top 5 holders of $RCH hold a […]
Bitcoin Long-Term Holders See Minimal Losses Amid Strong Support And Positive ETF Inflows
Bitcoin’s long-term holders (LTH) are seeing negligible losses, with only 4,900 BTC, or a mere 0.03% of the total LTH supply, acquired above the current spot price. This minimal loss highlights the small number of holders who bought at the peak of the 2021 cycle and have held their positions […]
LITECOIN PRICE ANALYSIS & PREDICTION (June 8) – LTC Signals Bearish Amid Latest Dip, Breaks Down From a Wedge
As expected last week, Litecoin initiated a surge yesterday and dropped below a wedge pattern, confirming a bearish pennant breakdown on the daily chart. it appeared weak and now follows a bearish sentiment. The last two months of trading have been an interesting period for LTC as it regained momentum […]
SingularityNET Multisign Unloads $3.63M In AGIX Ahead Of Major AI Token Merger
In a notable move, the multisignature wallet 0x1f9, associated with SingularityNET, transferred 4 million AGIX tokens, worth $3.63 million, to Binance within the past 24 hours. These tokens were funneled through multiple intermediary wallets before reaching the exchange. Interestingly, this multisignature wallet had received these AGIX tokens from SingularityNET’s Treasury […]
Bitcoin vs. Ethereum: Wallets Tell A Different Story Amid Market Movements
While Bitcoin’s market cap of $1.41 trillion significantly outpaces Ethereum’s $458.91 billion by a factor of 3.1, a closer look at wallet data reveals an intriguing narrative. Ethereum’s decentralized finance (DeFi) ecosystem, staking activities, and smaller average wallet sizes contribute to a higher number of unique holders. Specifically, Ethereum boasts […]
Binance Coin (BNB) Surges Over 6%, Hits All-Time High Amid Network Growth
Binance Coin (BNB), the native currency of Binance Chain, experienced a significant surge in value, increasing over 6% within 24 hours to reach an all-time high of $712. This remarkable growth aligns with the expanding activities on the BNB network, particularly through the Binance Launchpool and Launchpad platforms. 🚨BREAKING NEWS […]
Whale Action Sends Optimism’s $OP Token Into Bearish Territory
The Ethereum layer 2 blockchain, Optimism, has been facing bearish trends across all timeframes for its $OP token, as highlighted by Coinmarketcap data. Amidst price volatility and market uncertainty, OP trading volume spiked by over 70%. A recent report from Spotonchain revealed that a whale sold 2.095 million $OP tokens […]
Bitcoin Holds Steady At $69k Amid Shifting Market Dynamics
Bitcoin’s price has maintained stability around the $69,000 mark, buoyed by a strong demand zone between $66.9k and $68.9k. This price range has seen over two million addresses accumulate a total of 1.1 million BTC, indicating significant interest and activity among traders. Bitcoin remains steady around $69k, thanks to a […]
ETHEREUM PRICE ANALYSIS & PREDICTION (June 3) – ETH Continues To Flat, Gathering Momentum For A Bigger Rally?Â
Ethereum ETH is up today but trading volatility remained low as it continued to consolidate despite the latest market increase. However, its bullish trajectory is still intact daily, gathering liquidity for a bigger rally. Looking back to last month’s trading, Ethereum saw a massive explosion near $4k after sitting well […]
JASMY Price Surges As DWF Labs Makes Strategic Moves
The price of JASMY has seen a significant uptick, surging by 27.55% in the past 24 hours. This recent price movement contributes to its impressive weekly and monthly gains of over 43% and 95% respectively, providing substantial returns for its investors. The trading volume over the past 24 hours has […]
Stargate Finance ($STG) Soars With Upbit Listing, Investor Moves Millions
The price of Stargate Finance’s token, $STG, skyrocketed by 69.53% in just two hours following its listing on Upbit, South Korea’s largest cryptocurrency exchange. This surge was fueled by the introduction of the STG/KRW trading pair, which significantly boosted investor interest and trading activity. With this substantial price increase, Wallet […]
Early BRETT Investor Sees Massive Gains With Strategic Moves
An early investor in BRETT, known as 0xafe, has recently deposited 23.45 million BRETT tokens, valued at $2.12 million, into Gate.io at a price of $0.09. This move marks a significant milestone in the trader’s impressive profit journey. 0xafe initially swapped 0.19 ETH, worth $556, for 82.66 million BRETT tokens […]